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Agenda

Call to Order

Roll Call

Pledge of Allegiance

1) MINUTES of the Committee of the Whole Meeting,
   held July 1, 2010 and the Board Meeting held
   July 6, 2010.

Open Forum

REPORTS:   
Mayor
Clerk
Attorney
Manager
Trustees

NEW BUSINESS

(2) APPROPRIATION ORDINANCE PUBLIC HEARING: Board
    to conduct a public hearing on Monday, July 19,
    2010 for the Fiscal Year 2010-2011
    Appropriation Ordinance.

(3) SOUND AMPLIFYING DEVICE LICENSE: Board to
    review the issuance of a sound amplifying
    device license to Mr. John Veriga, Eclecticville,
    141 S. Cass Avenue.

(4) 276 EAST OGDEN AVENUE, AUDI:  Board to consider
    a request for a Plat of Vacation for utility easements.

(5) 417 WEST OGDEN AVENUE, FULLER’S CAR WASH: Board
    to consider the following:

 (A) An ordinance granting a Zoning Code
     Variance to increase the number of
     allowable signs from three to seven.

 (B) An ordinance granting a Zoning Code
     Variance to increase the maximum gross
     square footage of ground signage to
     approximately 98.8 square feet.

 (C) An ordinance granting a Zoning Code
     Variance to increase the maximum gross
     square footage of all signage to
     approximately 336.3 square feet.

(6) 234 WEST BURLINGTON AVENUE: Board to consider
    the following:

 (A) An ordinance granting a Zoning Code
     Variance request for relief from the
     maximum allowable density in order to
     build one duplex structure.

 (B) An ordinance granting a Preliminary Plat
         of Subdivision request to consolidate two
     (2) lots into one (1) buildable lot.

 (C) An ordinance granting site plan and
         landscaping plan approval.

(7) VOLUNTARY RETIREMENT AGREEMENT: Board to
    consider approval of a voluntary
    retirement agreement.

MISCELLANEOUS

(8) FINANCE ORDINANCE #6

(9) PURCHASE ORDERS
 
11023952 Burns & McDonnell
Storm water reviews.

Reimbursed by permit fees passed through.  $ 5,817.00

11023960 Don Morris Architects P.C.
Services for June 2010.                                       $12,081.16
 
Total Purchase Orders                                       $17,898.16

EXECUTIVE SESSION  
  This Board may adjourn to closed session to discuss
  matters so permitted and may act upon such matters
  upon returning to open session.

(10) ADJOURN